Cases 71 - 80 of 190
United States of America v. Armenta
as 3:2017cv00515
Plaintiff:
United States of America
Defendant:
Rigo Armenta
Cause Of Action: 29 U.S.C. § 651
United States of America v. Crisante
as 3:2017cv00519
Plaintiff:
United States of America
Defendant:
Ramon Presa Crisante
Cause Of Action: 29 U.S.C. § 651
United States of America v. Sanchez
as 3:2017cv00517
Plaintiff:
United States of America
Defendant:
Pablo Sanchez
Cause Of Action: 29 U.S.C. § 651
United States of America v. Antunez
as 3:2016cv03298
Plaintiff:
United States of America
Defendant:
Camerino Antunez
Cause Of Action: 29 U.S.C. § 651
United States of America v. Cruz
as 3:2016cv03300
Plaintiff:
United States of America
Defendant:
George Cruz
Cause Of Action: 29 U.S.C. § 651
United States of America v. $403,348.76 in Funds Seized from First Republic Bank Account #80002052935 et al
as 3:2016cv03090
Defendant:
$403,348.76 in Funds Seized from First Republic Bank Account #80002052935, $286,717.37 in Funds Seized from First Republic Bank Account #80001082453, $213,463.02 in Funds Seized from First Republic Bank Account #80001082495 and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $240,000.00 in U.S. Currency
as 3:2016cv02747
Plaintiff:
United States of America
Defendant:
$240,000.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $20,009.00 in United States Currency Seized from Texas Tech Federal Credit Union Account No. Ending in 9450 in the Name of Celestina Trevino Shaw
as 5:2016cv00193
Plaintiff:
United States of America
Defendant:
$20,009.00 in United States Currency Seized from Texas Tech Federal Credit Union Account No. Ending in 9450 in the Name of Celestina Trevino Shaw
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 18901 Stone Creek Road, Bushland, Texas
as 2:2016cv00166
Plaintiff:
United States of America
Defendant:
18901 Stone Creek Road, Bushland, Texas
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $1,034,767 in U.S. Currency et al
as 6:2016cv00035
Plaintiff:
United States of America
Respondent:
$1,034,767 in U.S. Currency, $94,520 in U.S. Currency, $4,239 in U.S. Currency and others
Claimant:
Lloyd Ronald Huntley
Cause Of Action: 28 U.S.C. § 1341
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
